FaviconCedar-IBSi FinTech Labs Analyst Briefings Get in touch IBSi Newsletter

Best in Class
Risk Management
Vendors

Vendor List

Risk management in banking involves real-time identification, analysis, and mitigation of risks like fraud, money laundering, and operational inefficiencies. It uses advanced technologies to monitor cross-channel transactions, ensure regulatory compliance, and provide a unified view of risks. This enhances security, minimizes financial losses, and balances risk mitigation with customer experience.

Profile Spotlight

View Profile View Profile

Vendor Solution Name Year Founded HQ
360factorsPredict3602012United States
ACI WorldwideACI Fraud Management1975United States
ACT21Profile SpotlightUnderWriter3602010India
ActicoActico Compliance Suite2015Germany
AKUVOAperture2019United States
Ascent Business TechnologyAscent Risk Management Solutions2010India
Asseco SEEASEBA AML2007Poland
AutoRekAutoRek Financial Controls Software1994United Kingdom
AxiomSLAxiomSL1991United States
Azentio SoftwareAzentio OneBanking- Risk & Analytics2020Singapore
BAE Systems Digital IntelligenceAML Software1998Ireland
BearingPointAbacus3601997Netherlands
BenchMatrixOperational Risk Management2010Bahrain
BloombergBloomberg Risk and Compliance Solutions1981United States
Capital Banking SolutionsCapital Compliance2007United States
Clari5Clari5 Enterprise Fraud Management2012India
ClauseMatchClauseMatch & Policy Management Solution2012United Kingdom
CoinfirmAML Platform2016United Kingdom
EastNetsEastNets Risk & Compliance Solutions1984United Arab Emirates
Eventus SystemsValidus Surveillance & Risk2014United States
ExperianEnterprise Fraud Management Solution & Services1996Ireland
FactSetFactSet Risk Analytics1978United States
FeatureSpaceARIC Platform2008United Kingdom
FenergoFinancial Compliance Software | CLM and KYC2009Ireland
FICOEnterprise Risk Management1956United States
FinastraFusion Risk2017United Kingdom
FISRisk and Compliance Solutions1968United States
FiservFiserv Risk and Compliance Solutions1984United States
FRISSFRISS Fraud Detection2006Netherlands
iDenfyiDenfy Identity Verification2017Lithuania
INFORMRiskShield1969Germany
Intellect Design ArenaIntellect Risk Management2011India
Intercontinental ExchangeICE Risk Management Solutions2000United States
International Financial SystemsBankWare1983United States
JumioJumio Identity Verification2010United States
Kiya.aiUnivius Anti-Fraud Solution2009India
LexisNexis Risk SolutionsLexisNexis Risk Management Solutions1975United States
LoxonLoxon Risk Management Suite2000Hungary
LSEG Data & AnalyticsUnaVista2007United Kingdom
MitratechMitratech Compliance Manager1987United States
Moody's AnalyticsRiskCalc & CreditEdge2007United States
MurexMX.3 Risk Management1986France
NapierNapier Continuum2015United Kingdom
Nasdaq FTTrading Risk Management Sysem1971United States
NelitoFincraft Enterprise Reporting Solution 1995India
NetGuardiansPayment Fraud, Internal Fraud, AML Transaction monitoring2007Switzerland
NICE ActimizeActimize Enterprise Risk Case Manager1999United States
NumerixNumerix Oneview Suite1996United States
OneSpanOneSpan Risk Analytics1991United States
OnfidoOnfido Identity Verification2012United Kingdom
Oracle FSSOracle Financial Services Analytical Applications1990United States
Profile SoftwareRiskAvert1990Greece
QuantifiQuantify Risk Management Solution2002United States
QuantivateQuantivate Enterprise Risk Management2005United States
SASSAS Risk Management1976United States
ScilaScila Surveillance2008Sweden
SumsubSumsub KYC/AML Solutions2015United Kingdom
Sword FircoSoftFirco Compliance Link1989France
TCS BaNCSTCS BaNCS Global Risk Management1968India
TemenosTemenos Risk & Compliance1993Switzerland
ThetaRayThetaRay AML Tech2013Israel
Trapets ABInstantWatch2000Sweden
TS ImagineRiskSmart1999United States
VERMEGMEGARA Risk1993Luxembourg
WhistlebrookWALM & WTMS2001United Kingdom
Wolters KluwerOneSumX for Risk Management1836Netherlands

To join IBSi Verified, contact enquiries@ibsintelligence.com